ADJUST YOUR SET HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06546851

Incorporation date

27/03/2008

Size

Audit Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2008)

13/04/2026

Appointment of Mr Jérémy Nicolas Julien Molins as a director on 2026-04-10

View PDF (2 pages)

11/04/2026

Termination of appointment of Elizabeth Jane Aikman as a director on 2026-04-10

View PDF (1 pages)

11/04/2026

Appointment of Mr Francesco Surace as a director on 2026-04-10

View PDF (2 pages)

12/12/2025

Confirmation statement made on 2025-11-27 with no updates

View PDF (3 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (56 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

18/09/2025

Termination of appointment of Simon Hedley Martin as a director on 2025-08-15

View PDF (1 pages)

10/04/2025

Termination of appointment of Kara Iselin as a secretary on 2025-04-06

View PDF (1 pages)

08/01/2025

Termination of appointment of Sharon Elaine Whale as a director on 2024-12-31

View PDF (1 pages)

08/01/2025

Appointment of Mrs Elizabeth Jane Aikman as a director on 2024-12-31

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (4 pages)

05/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

05/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (11 pages)

25/09/2024

Satisfaction of charge 065468510001 in full

View PDF (4 pages)

08/12/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

05/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (10 pages)

08/09/2023

Appointment of Ms Amina Folarin as a director on 2023-09-05

View PDF (2 pages)

20/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

20/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (56 pages)

01/12/2022

Resolutions

View PDF (1 pages)

01/12/2022

Memorandum and Articles of Association

View PDF (27 pages)

28/11/2022

Confirmation statement made on 2022-11-27 with updates

View PDF (4 pages)

17/11/2022

Registration of charge 065468510001, created on 2022-11-16

View PDF (54 pages)

17/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

17/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

27/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (58 pages)

27/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (4 pages)

11/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (11 pages)

12/04/2021

Change of details for Inside Ideas Group Ltd as a person with significant control on 2020-12-31

View PDF (2 pages)

12/04/2021

Cessation of Christopher Michael Jack Gorell Barnes as a person with significant control on 2020-12-31

View PDF (1 pages)

19/01/2021

Termination of appointment of Christopher Michael Jack Gorell Barnes as a director on 2020-12-31

View PDF (1 pages)

07/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (52 pages)

07/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (13 pages)

27/11/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

14/05/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/02/2020

Director's details changed for Mr Simon Hedley Martin on 2020-02-18

View PDF (2 pages)

24/02/2020

Director's details changed for Mr Simon Hedley Martin on 2020-02-18

View PDF (2 pages)

02/12/2019

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

13/12/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (4 pages)

13/12/2018

Registered office address changed from 151 Roseberry Avenue London EC1R 4AB to 151 Rosebery Avenue London EC1R 4AB on 2018-12-13

View PDF (1 pages)

10/10/2018

Appointment of Mr Simon Hedley Martin as a director on 2018-09-19

View PDF (2 pages)

09/10/2018

Director's details changed for Mr Christopher Michael Jack Gorell Barnes on 2018-10-09

View PDF (2 pages)

03/10/2018

Termination of appointment of Simon David Weaver as a director on 2018-09-19

View PDF (1 pages)

21/06/2018

Current accounting period extended from 2018-06-30 to 2018-12-31

View PDF (1 pages)

16/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2018

Accounts for a small company made up to 2017-06-30

View PDF (10 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/04/2018

Appointment of Kara Iselin as a secretary on 2018-03-12

View PDF (2 pages)

04/12/2017

Change of details for Christopher Michael Jack Gorell Barnes as a person with significant control on 2016-11-27

View PDF (2 pages)

04/12/2017

Confirmation statement made on 2017-11-27 with updates

View PDF (4 pages)

04/12/2017

Change of details for Oliver Marketing (Group) Limited as a person with significant control on 2017-01-13

View PDF (2 pages)

05/10/2017

Termination of appointment of William Derek Barnett as a director on 2017-10-05

View PDF (1 pages)

20/05/2017

Confirmation statement made on 2016-11-27 with updates

View PDF (6 pages)

26/04/2017

Current accounting period extended from 2016-12-31 to 2017-06-30

View PDF (1 pages)

21/03/2017

Appointment of Sharon Elaine Whale as a director on 2016-05-31

View PDF (2 pages)

20/03/2017

Statement of capital following an allotment of shares on 2016-05-31

View PDF (3 pages)

11/03/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2017

Registered office address changed from 151 Rosebery Avenue London EC1R 4AB England to 151 Roseberry Avenue London EC1R 4AB on 2017-01-04

View PDF (2 pages)

30/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

13/12/2016

Registered office address changed from 7 - 10 Charlotte Mews London W1T 4EF to 151 Rosebery Avenue London EC1R 4AB on 2016-12-13

View PDF (1 pages)

07/06/2016

Appointment of Mr Simon David Weaver as a director on 2016-06-06

View PDF (2 pages)

19/01/2016

Annual return made up to 2015-11-27 with full list of shareholders

View PDF (5 pages)

24/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

23/03/2015

Termination of appointment of Julian Christopher Hanson-Smith as a director on 2014-12-23

View PDF (1 pages)

22/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (6 pages)

22/12/2014

Director's details changed for Mr Christopher Michael Jack Gorell Barnes on 2014-01-01

View PDF (2 pages)

22/12/2014

Director's details changed for Mr William Derek Barnett on 2014-01-01

View PDF (2 pages)

19/12/2014

Termination of appointment of Nicholas Peter Hajdu as a director on 2014-08-01

View PDF (1 pages)

08/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

27/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (6 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

27/09/2013

Resolutions

View PDF (12 pages)

21/06/2013

Appointment of Mr Julian Christopher Hanson-Smith as a director

View PDF (2 pages)

12/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

12/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

21/06/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (5 pages)

21/06/2012

Director's details changed for Christopher Gorell Barnes on 2011-03-28

View PDF (2 pages)

21/06/2012

Termination of appointment of Jonathan Press as a secretary

View PDF (1 pages)

21/06/2012

Director's details changed for Christopher Gorell Barnes on 2008-03-27

View PDF (1 pages)

09/05/2012

Certificate of change of name

View PDF (3 pages)

16/04/2012

Resolutions

View PDF (1 pages)

13/04/2012

Resolutions

View PDF (3 pages)

18/01/2012

Sub-division of shares on 2011-03-28

View PDF (5 pages)

29/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

08/11/2011

Registered office address changed from Ivy Villas 5a Willington Road London SW9 9NA United Kingdom on 2011-11-08

View PDF (1 pages)

23/10/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

25/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (4 pages)

25/05/2011

Appointment of Mr William Derek Barnett as a director

View PDF (2 pages)

25/05/2011

Appointment of Mr Nicolas Hajdu as a director

View PDF (2 pages)

09/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

27/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

27/04/2010

Director's details changed for Christopher Gorell Barnes on 2009-11-01

View PDF (2 pages)

02/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (2 pages)

28/06/2009

Director's change of particulars / christopher gorell barnes / 01/06/2009

View PDF (1 pages)

17/04/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

27/03/2008

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Folarin, Amina	Director	05/09/2023 - Present	7
Aikman, Elizabeth Jane	Director	31/12/2024 - 10/04/2026	169
Hanson-Smith, Julian Christopher	Director	15/05/2013 - 23/12/2014	28
Whale, Sharon Elaine	Director	31/05/2016 - 31/12/2024	10
Mr Simon Hedley Martin	Director	19/09/2018 - 15/08/2025	43

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADJUST YOUR SET HOLDINGS LIMITED

ADJUST YOUR SET HOLDINGS LIMITED is an(a) Active company incorporated on 27/03/2008 with the registered office located at 151 Rosebery Avenue, London EC1R 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADJUST YOUR SET HOLDINGS LIMITED?

ADJUST YOUR SET HOLDINGS LIMITED is currently Active. It was registered on 27/03/2008 .

Where is ADJUST YOUR SET HOLDINGS LIMITED located?

ADJUST YOUR SET HOLDINGS LIMITED is registered at 151 Rosebery Avenue, London EC1R 4AB.

What does ADJUST YOUR SET HOLDINGS LIMITED do?

ADJUST YOUR SET HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADJUST YOUR SET HOLDINGS LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Jérémy Nicolas Julien Molins as a director on 2026-04-10.